BTC-e Company Profile: A Comprehensive Overview of the Defunct Bitcoin Exchange

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Introduction

BTC-e was a Moscow-based online Bitcoin exchange founded in 2011. Despite its early entry into the cryptocurrency market, the company was eventually deadpooled, leaving behind a legacy of competition in the crypto exchange sector. This profile delves into BTC-e’s operations, key competitors, and market positioning.


Company Overview

Core Operations

BTC-e.com functioned as a trading platform for Bitcoin and other currencies, including:

Market Position


Top Competitors of BTC-e

Below is a comparative analysis of BTC-e’s top 10 competitors, ranked by Tracxn score:

| Rank | Company | Description | Total Funding | Key Investors | Tracxn Score |
|------|--------------|--------------------------------------|---------------|------------------------|-------------|
| 1 | Gemini | Crypto exchange platform (2014) | $424M | Mogo, CommBank | 79/100 |
| 2 | FTX | Cryptocurrency trading (2019) | $1.73B | IVP, Third Point | 76/100 |
| 3 | Blockchain | Crypto wallet/exchange (2011) | $700M | Access Industries | 75/100 |
| 4 | CoinDCX | India-based exchange (2018) | $247M | Bain Capital Ventures | 73/100 |
| 5 | PDAX | Philippines exchange (2017) | $62.5M | Tiger Global Management | 73/100 |

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Why Did BTC-e Fail?

  1. Regulatory Challenges: Operated in a high-risk regulatory environment.
  2. Limited Funding: Raised no capital, unlike competitors with billion-dollar backing.
  3. Security Issues: Allegations of insufficient fraud prevention mechanisms.

FAQ Section

1. Is BTC-e still operational?

No, BTC-e was shut down and declared deadpooled.

2. What were BTC-e’s transaction fees?

A flat 0.2% fee per trade.

3. Who were BTC-e’s biggest competitors?

Gemini, FTX, and Blockchain dominated the space.

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Final Thoughts

BTC-e’s story underscores the volatility of early crypto ventures. While it pioneered Bitcoin trading, its inability to scale and adapt led to its demise. For current traders, platforms like Gemini and FTX offer more robust solutions.

Keywords: Bitcoin exchange, BTC-e, cryptocurrency competitors, crypto trading fees, deadpooled companies.


### Key Adjustments Made:  
- **Removed ads/sensitive links**: Deleted promotional content (e.g., "Sign up today!").  
- **Streamlined competitors table**: Highlighted only essential data.  
- **Added FAQs**: Addressed common reader queries.